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AUBOURN LIMITED

Learn more about AUBOURN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 GROSVENOR HILL, BERKELEY SQUARE LONDON, W1K 3HQ

AUBOURN LIMITED on the map

Company type: Private Limited Company
Company number: 00934015
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.06.19
dissolution date: 2012.12.04
last member list: 2011.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.12.04
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.01
£2.95
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SECRETARY APPOINTED CHRISTINE LYNN COX
Form type: AP03
Date: 2012.09.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAELA EAST
Form type: TM02
Date: 2012.09.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.13
£2.95
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DIRECTOR APPOINTED ANDREW TUCKER
Form type: AP01
Date: 2012.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN COLLINS
Form type: TM01
Date: 2012.06.07
£2.95
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06/03/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.03.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.06
Form type: LATEST SOC
Document description: 06/03/12 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.03.06
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SOLVENCY STATEMENT DATED 01/03/12
Form type: CAP-SS
Date: 2012.03.06
£2.95
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REDUCE ISSUED CAPITAL 01/03/2012
Form type: RES06
Date: 2012.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH COGHILL
Form type: TM01
Date: 2012.02.22
£2.95
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.14
£2.95
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07/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.23
£2.95
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH MURRAY CHARLES COGHILL / 07/12/2009
Form type: CH01
Date: 2009.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH COGHILL / 01/04/2009
Form type: 288c
Date: 2009.07.10
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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SECRETARY APPOINTED MICHAELA FRANCES EAST
Form type: 288a
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED SECRETARY RUTH MICHELSON-CARR
Form type: 288b
Date: 2008.09.02
£2.95
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DIRECTOR APPOINTED DANNY O'DONNELL
Form type: 288a
Date: 2008.04.28
£2.95
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DIRECTOR APPOINTED ALLAN COLLINS
Form type: 288a
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HOLLIS
Form type: 288b
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR HANS VESTBIRK
Form type: 288b
Date: 2008.04.28
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.14
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/03 FROM:, 20 GROSVENOR HILL, LONDON, W1X 0HQ
Form type: 287
Date: 2003.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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COMPANY NAME CHANGED, AUBOURN FARMING LIMITED, CERTIFICATE ISSUED ON 31/07/03
Form type: CERTNM
Date: 2003.07.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.20

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Company directors and board members:

CHRISTINE LYNN COX (dissolve)
Secretary, 2012.09.12 - 2012.12.04
20 GROSVENOR HILL BERKELEY SQUARE LONDON ,
W1K 3HQ
DANNY O'DONNELL (dissolve)
Director, ACCOUNTANT, 2008.04.17 - 2012.12.04
23 ELTHAM PARK GARDENS ELTHAM , LONDON
SE9 1AJ
ANDREW TUCKER (dissolve)
Director, FINANCIAL CONTROLLER, 2012.05.31 - 2012.12.04
20 GROSVENOR HILL BERKELEY SQUARE LONDON ,
W1K 3HQ
TINA LYNNE CUTLER (dissolve)
Secretary, 2001.07.01 - 2004.02.24
24 BECKINGHAM ROAD TOLLESHUNT DARCY , MALDON
CM9 8TU, ESSEX
MICHAELA FRANCES EAST (dissolve)
Secretary, 2008.07.14 - 2012.09.12
19 STATION ROAD , GOMSHALL
GU5 9LQ, SURREY
CHRISTINA ELSPETH HILDREY (dissolve)
Secretary, 1997.11.06 - 2001.07.01
68 MONTHOLME ROAD , LONDON
SW11 6HY
CLARE JACQUELINE LATHAM (dissolve)
Secretary, 1994.06.30 - 1997.11.05
YEW TREE COTTAGE PIPERS LANE GREAT KINGSHILL , HIGH WYCOMBE
HP15 6LW, BUCKINGHAMSHIRE
RUTH TESSA MICHELSON-CARR (dissolve)
Secretary, 2003.05.09 - 2008.07.14
26 LIMES AVENUE , LONDON
N12 8QN
HUGH SIMON NEVILE (dissolve)
Secretary, 1991.12.18 - 1994.06.15
ESTATE OFFICE AUBOURN , LINCOLN
LN5 9DZ, LINCS
PETER CAMPBELL BENNETT (dissolve)
Director, AGRICULTURAL CONSULTANT, 1994.06.30 - 1999.04.30
THE LINHAY 5 LITTLE LINTON FARM BARNS LITTLE LINTON , CAMBRIDGE
CB1 6JD
HUGH MURRAY CHARLES COGHILL (dissolve)
Director, CHARTERED SURVEYOR, 1994.06.30 - 2012.02.20
THE GROVE SOUTH RAYNHAM , FAKENHAM
NR21 7DE, NORFOLK
ALLAN COLLINS (dissolve)
Director, ACCOUNTANT, 2008.04.17 - 2012.05.31
WHITEBEARS 29 ST JOHN'S GREEN , WRITTLE
CM1 3DZ, ESSEX
STEPHEN HOLLIS (dissolve)
Director, CONSULTANT, 2002.04.26 - 2008.04.17
MEADOWBANK THE DENE HINDON , SALISBURY
SP3 6EE, WILTSHIRE
KENNETH SCOTT JONES (dissolve)
Director, CHARTERED SURVEYOR, 1994.06.30 - 1997.07.01
FAGGOTS END HIGH STREET SCAMPTON , LINCOLN
LN1 2SE
CHARLES DAVID NAISH (dissolve)
Director, FARMER/COMPANY DIRECTOR, 1998.03.01 - 2003.12.31
FOREST HOUSE FARM OLLERTON ROAD, EDWINSTOWE , MANSFIELD
NG21 9QE, NOTTINGHAMSHIRE
CHRISTOPHER JAMES NEVILE (dissolve)
Director, LANDOWNER, 1991.12.18 - 2004.09.01
AUBOURN HALL AUBOURN , LINCOLN
LN5 9DZ
HUGH SIMON NEVILE (dissolve)
Director, ACCOUNTANT, 1991.12.18 - 1994.06.15
AUBOURN HALL , AUBOURN
LN5 9DZ, LINCOLN
HENRY NICHOLAS NEVILLE (dissolve)
Director, LANDOWNER / FARMER, 1991.12.18 - 1996.10.20
AUBOURN HALL HARMSTON ROAD AUBOURN , LINCOLN
LN5 9DZ
GEOFFREY NEIL VAN CUTSEM (dissolve)
Director, CHARTERED SURVEYOR, 1994.06.30 - 1999.04.30
9A ELM PARK ROAD , LONDON
SW3 6BP
HANS ANTHON VESTBIRK (dissolve)
Director, CONSULTANT, 2002.07.10 - 2008.04.17
ASHBY HOUSE ASHBY PUERORUM , HORNCASTLE
LN9 6QU, LINCOLNSHIRE
DENNIS TANSLEY WESTON (dissolve)
Director, FARMER, 1991.12.18 - 1994.05.31
PARK HOUSE WELL VALE , ALFORD
LN13 0ET, LINCOLNSHIRE
PHILIP GRAHAM WYNN (dissolve)
Director, AGRICULTURAL CONSULTANT, 1991.12.18 - 2006.09.29
THE OLD BARN BECK FARM LOW FIELDS , FULBECK
NG32 3JF, LINCOLNSHIRE

Companies near to AUBOURN ltd.

Information about the Private Limited Company AUBOURN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data